2008

---

Date	Subject
31 December 2008	Discontinuation of High/Low Risk Classification ( Without Appendix )
1 December 2008	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[PDF] GN7853 (3.9M)
17 November 2008	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[PDF] GN7296
31 October 2008	Statement issued by the Financial Action Task Force on Money Laundering
16 October 2008	United Nations Sanctions (Liberia) Regulation 2008 & United States Executive Order 13224 Attachment[PDF] GN6586
2 September 2008	United Nations Sanctions (Liberia) Regulation 2008 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[PDF] GN5895, GN5897
1 August 2008	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[Word] GN4982
14 July 2008	United Nations Sanctions (Liberia) Regulation 2008 & United States Executive Order 13224 Attachment[PDF] GN4473
30 June 2008	United Nations Sanctions (Democratic Republic of the Congo) (No.2) Regulation 2008 & United States Executive Order 13224 Attachment [PDF] GN4066
28 May 2008	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN3306
16 May 2008	United Nations Sanctions (Iran) (Amendment) Regulation 2008 Attachment [PDF] GN3146
28 March 2008	United Nations Sanctions (Liberia) Regulation 2008 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN1757 [PDF] GN1759
12 March 2008	Statement issued by the Financial Action Task Force on Money Laundering
3 March 2008	United States Executive Order 13224
27 February 2008	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN1158
13 February 2008	United Nations Sanctions (Cote d'Ivoire) Regulation 2008 & United Nations Sanctions (Democratic Republic of the Congo) Regulation 2008 Attachment [PDF] GN615, GN616
24 January 2008	United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN282
11 January 2008	United Nations Sanctions (Liberia) Regulation 2005 United States Executive Order 13224 Attachment [PDF] GN8483

The above materials are presented in PDF format, unless stated otherwise. Please download Adobe Reader for viewing. Install the Asian Font Pack if necessary.